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General information

Baker Property Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035158707
New Zealand Business Number
1561126
Company Number
Registered
Company Status

Baker Property Consultancy Limited (issued a New Zealand Business Number of 9429035158707) was registered on 24 Sep 2004. 1 address is currently in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their physical address, until 22 Jul 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Ross Baker (an individual) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Birte Baker (an individual) - located at Kerikeri, Kerikeri. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Birte Baker, located at Kerikeri, Kerikeri (an individual),
Ross Baker, located at Kerikeri, Kerikeri (an individual). The Businesscheck data was updated on 01 Aug 2020.

Current address Type Used since
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 22 Jul 2016
Last updated:
Directors
Name and Address Role Period
Ross Graeme Baker
Kerikeri, Kerikeri, 0230
Address used since 16 Sep 2013
Director 24 Sep 2004 - current
Addresses
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 10 Jul 2012 - 22 Jul 2016
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 24 Apr 2008 - 10 Jul 2012
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 12 Mar 2007 - 24 Apr 2008
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Physical & registered 21 Jun 2006 - 12 Mar 2007
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical & registered 24 Sep 2004 - 21 Jun 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ross Graeme Baker
Individual 		Kerikeri
Kerikeri
0230 		24 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Birte Baker
Individual 		Kerikeri
Kerikeri
0230 		24 Sep 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Birte Baker
Individual 		Kerikeri
Kerikeri
0230 		24 Sep 2004 - current
Ross Graeme Baker
Individual 		Kerikeri
Kerikeri
0230 		24 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity 		24 Sep 2004 - 21 Mar 2006
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity 		24 Sep 2004 - 21 Mar 2006
Location
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